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Company Executives

$ Management Team

Mr. Jennifer Hills

Investor Relations

Age -

Compensation -

Sex Male

Mr. Michael Rumbolz

Executive Chairman of the Board

Age 70

Compensation $806.6K USD

Sex Male

Mr. Randy Taylor

President

Chief Executive Officer

Director

Age 61

Compensation $4.805M USD

Sex Male

Mr. Mark Labay

Chief Financial Officer

Executive Vice President

Treasurer

Age 52

Compensation $1.664M USD

Sex Male

Ms. Kate Lowenhar-Fisher

Executive Vice President

Chief Legal Officer

General Counsel

Corporate Secretary

Age 46

Compensation $1.920M USD

Sex Female

Mr. David Lucchese

Executive Vice President of Sales and Marketing

Age 65

Compensation $1.147M USD

Sex Male

Mr. Dean Ehrlich

Executive Vice President

Games Business Leader

Age 55

Compensation $1.462M USD

Sex Male

Mr. Darren Simmons

Executive Vice President - FinTech Business Leader

Age 55

Compensation $1.443M USD

Sex Male

Mr. Todd Valli

Senior Vice President - Corporate Finance and Tax and Chief Accounting Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jennifer Hills Investor Relations	-	-	Male
Mr. Michael Rumbolz Executive Chairman of the Board	70	$806.6K USD	Male
Mr. Randy Taylor President Chief Executive Officer Director	61	$4.805M USD	Male
Mr. Mark Labay Chief Financial Officer Executive Vice President Treasurer	52	$1.664M USD	Male
Ms. Kate Lowenhar-Fisher Executive Vice President Chief Legal Officer General Counsel Corporate Secretary	46	$1.920M USD	Female
Mr. David Lucchese Executive Vice President of Sales and Marketing	65	$1.147M USD	Male
Mr. Dean Ehrlich Executive Vice President Games Business Leader	55	$1.462M USD	Male
Mr. Darren Simmons Executive Vice President - FinTech Business Leader	55	$1.443M USD	Male
Mr. Todd Valli Senior Vice President - Corporate Finance and Tax and Chief Accounting Officer	49	-	Male

Board of Directors

From the proxy statement filed Apr 18, 2025

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

7.4 years

from year joined

CEO also chairs the board

Michael D. Rumbolz

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Geoffrey P. Judge	71	2006 19 years	Independent	Audit Compensation Nom Gov · Chair	None stated	$198,528
Michael D. Rumbolz Board chair	71	2010 15 years	Not independent	None stated	VICI Properties Inc.	Not stated
Debra L. Nutton	68	2023 2 years	Independent	Audit Compensation Nom Gov	None stated	$192,903
Linster W. Fox	75	2016 9 years	Independent	Audit · Chair Compensation Nom Gov	None stated	$205,403
Maureen T. Mullarkey	65	2018 7 years	Independent	Audit Compensation · Chair Nom Gov	PNM Resources, Inc.	$202,903
Secil Tabli Watson	53	2022 3 years	Independent	Audit Compensation Nom Gov	Bank of Marin Bancorp	$192,903
Atul Bali Lead independent director	53	2019 6 years	Independent	Audit Compensation Nom Gov	Rainbow Rare Earths PLC	$222,903
Paul W. Finch, Jr.	61	2022 3 years	Independent	Audit Compensation Nom Gov	None stated	$192,903
Randy L. Taylor CEO	62	2022 3 years	Not independent	None stated	None stated	Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 18, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. Jennifer Hills

Mr. Michael Rumbolz

Mr. Randy Taylor

Mr. Mark Labay

Ms. Kate Lowenhar-Fisher

Mr. David Lucchese

Mr. Dean Ehrlich

Mr. Darren Simmons

Mr. Todd Valli

Board of Directors

Related-party transactions

No related-party transactions disclosed